Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LALLI OVERSEAS PRIVATE LIMITED
CIN: U17200MH2016PTC274722 As on: 2026-07-13
LALLI OVERSEAS PRIVATE LIMITED (CIN: U17200MH2016PTC274722) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3225000.00.
LALLI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LALLI OVERSEAS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of LALLI OVERSEAS PRIVATE LIMITED are SUNITA JITENDRA SINGH, and VINOD KUMAR SINGH.
LALLI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2016PTC274722 and its registration number is 274722. Users may contact LALLI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALLI OVERSEAS PRIVATE LIMITED is OFFICE NO. 306, 3rd FLOOR, SPACES 912 MIRA BHAYANDAR ROAD, PLEASANT PARK , Vasai, Maharashtra, India - 401107.
Current status of LALLI OVERSEAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LALLI OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of LALLI OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALLI OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALLI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07446131 | SUNITA JITENDRA SINGH | Director | 2016-03-21 |
| 09521301 | VINOD KUMAR SINGH | Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of LALLI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07445931 | JASWANT JAIGOVIND SINGH | Director | - | 2022-03-11 |
Other Directorships of JASWANT JAIGOVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA JITENDRA SINGH
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Other Directorships of VINOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC283152 | UPVOTE CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO 613 ,6TH FLOOR ,SPACES 912 OPP. PLEASANT PARK ,MIRA BHAYANDAR ROAD , , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC314074 | SUCHEYA HOLIDAY RESORTS PRIVATE LIMITED | 305-306, 3rd Floor, Spaces 912, Pleasant Park Mira Bhayandar Road Behind Jhankar6 , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U61200MH2018PTC311397 | MELODY SHIPMANAGEMENT PRIVATE LIMITED | Office no. 309, 3rd Floor, Space 912, Opp. Pleasant Park Mira-Bhayander Road, Mira Road-East, , Vasai, Maharashtra, India - 401107 |
| U72900MH2019PTC330178 | ABSOLUTE SOFT SYSTEM PRIVATE LIMITED | OFFICE NO. 3, 7TH FLOOR, SPACES-912, OPP PLEASANT PARK, MIRA BHAYANDER ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-1865 | GLIDE ROUTE VENTURES LLP | OFFICE NO 303,3RD FLOOR, BUILDING NO 6, SPACES 912 PLEASANT PARK, MIRA BHAYANDAR ROAD EAST Thane, Maharashtra, India - 401107 |
| U72900MH2022PTC386022 | ACMATEL COMMUNICATIONS PRIVATE LIMITED | Off No.312, 3rd Floor, Spaces 912 Co Op Commercial Complex, Mira Bhayander Road, Pleasant Park , Vasai, Maharashtra, India - 401107 |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| U63000MH2016PTC283124 | GLACIUS MARINE AND ENGINEERING PRIVATE LIMITED | Office No. 512, 5th Floor, Bldg. No. 6, Opp. Pleasant Park, Mira Bhayandar Road, , Mira Road, Maharashtra, India - 401107 |
| U74900MH2010PTC203773 | SHAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. 308, 3rd Floor, Space 912 Above Brand Factory,Opp.Pleasant Park, M ira-Bhy Rd , Mira Road East, Maharashtra, India - 401107 |
| L93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2019PTC321347 | ACMACORP SOLUTIONS PRIVATE LIMITED | Off No.312, 3rd Floor, Spaces 912 Co Op Commercial Complex, Mira Bhayander Road, Pleasant P ark , Mira Road East, Maharashtra, India - 401107 |
| U51909MH2019PTC333641 | EMEX FUNDAMENTAL TRADEZ MARKETING INTERNATIONAL PRIVATE LIMITED | Office No. 305, Spaces 912 Commercial Complex Soc Mira bhayandar Road, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| U34203MH2008PTC188375 | G R TANKS & VESSELS PRIVATE LIMITED | FLAT NO 603 , FLOOR NO 6, SHREE SHASHWAT 14 PLEASANT PARK, MIRA BHAYANDAR ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC283612 | KONNEXIONS RECRUITMENT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 502, BUILDING NO. 6, SPACE 912, OPP. PLEASANT PARK, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U61100MH2018PTC311675 | SEASPACE MARINE PRIVATE LIMITED | OFFICE NO. 311, 3RD FLOOR, SPACES 912 ABOVE BRAND FACTORY, MIRA-BHY ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC289379 | OPM LOGISTICS PRIVATE LIMITED | Office-15, 1st Floor, B-Wing, Building No. A Vin Vinay Nagar, N R. J. P. Park, Off Mira Bhayandar Rd, Mira Road (East) , Vasai, Maharashtra, India - 401107 |
| U74999MH2011PTC224477 | FAREAST SHIPMANAGEMENT INDIA PRIVATE LIMITED | OFFICE NO. 310, 3RD FLOOR, SPACE 912 ABOVE BRAND FACTORY, MIRA BHAYANDER ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC280951 | FAREAST MARINE SERVICES INDIA PRIVATE LIMITED | Office No. 310, 3rd Floor, Space 912 Above Brand Factory, Mira Bhayander Road , Mira Road East, Maharashtra, India - 401107 |
| U63010MH2008PLC185438 | DEEWINE SHIP MANAGEMENT AND MARINE SERVICES LIMITED | OFF NO 609, 6TH FLR, SPACES 912 CO-OP COMM SOC LTD MIRA BHAYANDER ROAD, PLEASANT PARK, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51900MH2021PTC370956 | SAANVI COSMETICS PRIVATE LIMITED | 3rd Floor, Off. no. 303, Bldg no. 6, Space 912, Opp. Pleasant Park Mira Road , THANE, Maharashtra, India - 401107 |
| U61200MH2018PTC308663 | MARLINE MARINE SHIPMANAGEMENT PRIVATE LIMITED | Office No. 304,Third Floor, Space 912, Opposite Pleasant Park, Mira - Bhayander Road, Mi ra Road(E) , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC256675 | HAARIS AGRO PRIVATE LIMITED | FLAT NO. A-401 POOJA APARTMENT CHS LTD MIRA BHAYANDAR ROAD, NEAR PLEASANT PARK, GREEN ACADEMY NEAR D MIRA ROAD , Vasai, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC298348 | TREATMENT POSSIBLE INDIA PRIVATE LIMITED | unit no 702,912 spaces ,mira BHY road , pleasant park, mira road east , Thane. , mumbai, Maharashtra, India - 401107 |
| AAW-7721 | PINAAKI KREATORS LLP | Flat no 101, I Floor, Wing 6, Shree Shashwat 6 Pleasant park, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| ABA-1185 | VISION SHIP MANAGEMENT LLP | Office No 401, Space 912 Commercial ComplexOpp Pleasant Park , Mira - Bhy Road, Thane, Mira Road East, Thane, Maharashtra, India - 401107 |
| U72900MH2022PTC383303 | ACV SOLUTIONS PRIVATE LIMITED | 4th Floor, Office No.403, Space Commercial Complex, Opp Pleasant Park,Behind Jhankaar 6, Mira Bhayander Road, Mira Road (E),Thane,Thane,Maharashtra,401107-India |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74120MH2010PTC208133 | ZEST EXPOSITIONS PRIVATE LIMITED | Office No.13 to 20,Unity Complex, Bharti Park, Off. Mira Bhayandar Road, , Mira Road East, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100574473 | 2022-05-10 | - | 2023-01-25 | 13,000,000.00 | ICICI BANK LIMITED | |
| 100665830 | 2022-12-30 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.